Beatriz Breccia Email & Phone Number

Practice Areas: Banking & Finance, Capital Markets, Corporate, M&A, Insolvency & Restructuring• Specialist in bank and securities regulation. Creation and regulation of financial entities, registered agents and products. Anti-money laundering, and anti-corruption legislation. Defenses in administrative proceedings initiated by the Central Bank, the Securities Commission, and consumer associations.• Specialized in advising financial institutions on their investment banking, and private banking and wealth management businesses. Advice on digital banking, electronic payment methods, and crypto currencies. Fintech.• Bank restructurings under Section 35 bis of the Financial Institutions Law (exclusion of assets and liabilities, and their transfer to other banks).• Syndicated loans, export financing, hedging contracts; their refinancing. Derivatives like NDFs and swaps. Foreign exchange controls.• Acquisitions of financial institutions and other companies, and of non-performing loan portfolios. Due diligence processes.• Participation in major debt restructurings: court supervised and out-of-court restructuring proceedings of private debt; sovereign debt restructuring (2001 Megaswap; 2005 and 2010 Debt Exchanges). Advised on the economic emergency laws following Argentina’s 2001 financial crisis. Advised on the regulatory impact of the reorganizations that followed the 2008-2009 financial crisis.• Preparation of business contracts. Advice on day-to-day corporate matters, creation and registration of companies, and on-going information regimes before the Registry of Commerce. General labor matters.

Practice Areas: Banking & Finance, Capital Markets, Corporate, M&A, Insolvency & Restructuring

Practice Areas: Banking & Finance, Labor Law, Litigation, and Intellectual Property

Handled day-to-day corporate matters, legal documentation, and the relationship with foreign suppliers of this import-export company.

Master Of Laws - Llm In Banking And Finance Law - With Merits

Bachelor Of Science - Bsc Economics And Politics

Lawyer – Summa Cum Laude

Exchange Student

C.A.D.I.E. (Argentinian Council of Students’ Exchange) scholarship to attend a special program of The American University’s Washington.

Education record